Tianye Shares: Announcement on the lifting of stock restrictions

Release time:

2020-04-02

Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. 1、 The total number of shares subject to the lifting of restrictions this time is 2850000, accounting for 1.19% of the total share capital of the company. The transferable date is February 7, 2020. 2、 Details and reasons for the lifting of restrictions on the sale of this stock. Unit: Stock number. Shareholder's name. Whether the shareholder's name is the controlling shareholder, actual controller, or concerted action person. Appointment of directors, supervisors, and senior management personnel. This lifting of restrictions

  Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content.
1、 The total number of shares subject to the lifting of restrictions this time is 2850000, accounting for 1.19% of the total share capital of the company. The transferable date is February 7, 2020.
2、Details and reasons for the lifting of restrictions on the sale of this stock
Unit: shares
Number Shareholder Name or Name Whether it is the controlling shareholder, actual controller, or its concerted action person Appointment of directors, supervisors, and senior management personnel Reason for lifting the restrictions on sales this time The number of registered stocks with restrictions lifted this time The proportion of the number of restricted shares lifted this time to the total share capital of the company Number of stocks that have not yet been released from restrictions
1
 Dan Dan no On the job
B
1,500,000
0.63%
4,875,000
2
 Yao Linhao yes On the job
B
1,350,000
0.56%
4,185,000
total
—
2,850,000
1.19%
9,060,000
Note: Reason for lifting restrictions: A shares were lifted from restrictions in batches before listing; B directors, supervisors, and senior management personnel lift sales restrictions annually; C resigns from the position of director, supervisor, and senior management to lift sales restrictions; Voluntary lifting of restrictions on sales; E Restricted stock lifting restrictions
3、The share capital situation after the lifting of restrictions on this stock sale
Nature of shares Quantity (shares) percentage
Shares with unlimited sales conditions
198,509,250
82.71%
Shares with limited sales conditions
1、Executive shares
41,490,750
17.29%
2、Individual or fund
0
0%
3、Other legal entities
0
0%
4、Restricted stock
0
0%
5、other
0
0%
Total shares with limited sales conditions
41,490,750
17.29%
Total share capital
240,000,000
100%
Note: If the company has recently completed the registration of new shares, the total share capital of the company shall be based on the total share capital after the registration of new shares.
4、Other situations
（1）There are no unfulfilled commitments from shareholders who have applied for the lifting of restrictions on sales
（2）There is no situation where shareholders applying for the lifting of restrictions occupy non operating funds of the listed company
（3）There is no situation where the listed company violates guarantees or harms the interests of the shareholders who apply for the lifting of the restriction on sale by the listed company
（4）There are no restricted shares agreed or promised by the listed company or its shareholders among the stocks that have been lifted from restrictions this time
 
Tianye Innovation Co., Ltd
Board of Directors
February 3, 2020

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